UBM: TECH DIGITAL RESOURCE LIBRARY

Crimes Of Financial Passion - A Fraud Special Report

Sep 01, 2009

Download This special report addresses best practices for combating fraud with analytics. The report also includes several case studies showing how leading financial institutions are receiving rapid returns on anti-fraud technology. Topics include: analyzing social networks to identify crime rings; improving customer service with anti-fraud technology; keeping tabs on internal fraud risks; and results from top banks worldwide.


Whitepaper